Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27075766 |
| Universal Entity Code | 0349-8435-9461-5559 |
| Record last updated | Thursday, July 6, 2023 12:28:17 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 273 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2023 | Jul 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 24, 2023 | Jul 1, 2023 | Appointment of a woman | |
| Registry | Jul 24, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Registry | Jul 24, 2023 | Jul 1, 2023 | Resignation of one Commissioner | |
| Registry | Jul 24, 2023 | Jul 1, 2023 | Resignation of a woman | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Financials | May 17, 2022 | Filing of financial statement 2019 | | |
| Registry | Apr 4, 2022 | Mar 31, 2022 | Resignation of one Commissioner | |
| Registry | Apr 4, 2022 | Change of name | | |
| Registry | Feb 4, 2022 | Feb 1, 2022 | Resignation of a woman | |
| Registry | Oct 11, 2021 | Aug 31, 2021 | Three appointments: a woman and 2 men | |
| Registry | Sep 30, 2021 | Jun 18, 2021 | Resignation of one Commissioner | |
| Registry | Sep 21, 2021 | Aug 31, 2021 | Resignation of one Director | |
| Registry | Mar 19, 2021 | Mar 9, 2021 | Appointment of a man as Director | |
| Registry | Mar 19, 2021 | Mar 1, 2021 | Resignation of one Director | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Appointment of a man as Trustee | |
| Registry | Sep 25, 2020 | Sep 22, 2020 | Resignation of one Trustee | |
| Registry | Apr 27, 2020 | Mar 16, 2020 | Two appointments: 2 men | |
| Registry | Oct 4, 2019 | Sep 6, 2019 | Appointment of a person as Trustee | |
| Financials | May 21, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 10, 2018 | Sep 1, 2018 | Appointment of a woman | |
| Registry | Sep 10, 2018 | Sep 1, 2018 | Resignation of one Director | |
| Registry | Sep 10, 2018 | Sep 1, 2018 | Resignation of a woman | |
| Financials | May 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 8, 2017 | Sep 1, 2017 | Appointment of a woman | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Resignation of one Trustee | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 2, 2017 | Mar 1, 2017 | Resignation of one Director | |
| Registry | Jan 4, 2017 | Dec 31, 2016 | Resignation of one Trustee | |
| Registry | Jan 3, 2017 | Jan 1, 2017 | Appointment of a person as Trustee | |
| Registry | May 10, 2016 | Apr 25, 2016 | Appointment of a man as Director | |
| Financials | Apr 21, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 16, 2016 | Mar 10, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 4, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Aug 14, 2015 | Aug 1, 2015 | Appointment of a man as Commissioner | |
| Registry | Jul 16, 2015 | Jun 26, 2015 | Resignation of one Commissioner | |
| Financials | May 6, 2015 | Filing of financial statement 2014 | ||
| Financials | May 1, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2013 | Dec 1, 2013 | Resignation of one Commissioner | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Appointment of a woman | |
| Registry | Sep 3, 2013 | Sep 1, 2013 | Resignation of one Commissioner | |
| Registry | Jul 2, 2013 | Jun 30, 2013 | Appointment of a woman | |
| Registry | Jul 2, 2013 | Jun 30, 2013 | Resignation of one Trustee | |
| Financials | May 2, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 5, 2013 | Feb 1, 2013 | Resignation of one Trustee | |
| Registry | Dec 11, 2012 | Nov 30, 2012 | Resignation of one Commissioner | |
| Registry | Dec 10, 2012 | Nov 22, 2012 | Appointment of a man as Commissioner | |
| Financials | May 2, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 1, 2012 | Nov 9, 2011 | Resignation of one Director | |
| Registry | Feb 1, 2012 | Nov 9, 2011 | Appointment of a man as Commissioner and Director | |
| Registry | Oct 12, 2011 | Sep 1, 2011 | Resignation of one Commissioner | |
| Financials | May 5, 2011 | Filing of financial statement 2010 | ||
| Registry | May 2, 2011 | May 1, 2011 | Appointment of a man as Trustee | |
| Registry | May 2, 2011 | May 1, 2011 | Resignation of one Trustee | |
| Financials | Mar 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 7, 2010 | Oct 1, 2010 | Appointment of a man as Commissioner | |
| Registry | Aug 5, 2010 | Jul 12, 2010 | Resignation of one Commissioner | |
| Registry | Dec 24, 2009 | Dec 8, 2009 | Resignation of one Commissioner 27075... | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 8, 2009 | Oct 1, 2009 | Resignation of one Director | |
| Registry | Jun 24, 2009 | May 16, 2009 | Appointment of a man as Director | |
| Registry | Jun 24, 2009 | May 19, 2009 | Resignation of a woman | |
| Registry | Jun 24, 2009 | May 16, 2009 | Resignation of one Director | |
| Registry | Jun 24, 2009 | May 19, 2009 | Appointment of a man as Trustee | |
| Financials | May 19, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 8, 2008 | Jun 11, 2008 | Appointment of a man as Commissioner | |
| Registry | Jul 8, 2008 | Jun 11, 2008 | Resignation of one Commissioner | |
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 21, 2008 | Jan 22, 2008 | Appointment of a man as Commissioner | |
| Registry | Feb 21, 2008 | Jan 22, 2008 | Resignation of one Commissioner | |
| Registry | Sep 13, 2007 | Sep 1, 2007 | Appointment of a woman | |
| Financials | Jul 3, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 3, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | Jul 3, 2007 | Jul 1, 2007 | Resignation of one Director | |
| Registry | Apr 27, 2007 | May 27, 2003 | Appointment of a man as Commissioner | |
| Financials | Jun 22, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 31, 2006 | Dec 29, 2005 | Change of power-of-attorney of director | |
| Registry | Jan 31, 2006 | Dec 29, 2005 | Change of power-of-attorney of director 27075... | |
| Registry | Jan 31, 2006 | Dec 29, 2005 | Change of power-of-attorney of director | |
| Registry | Jan 23, 2006 | Dec 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2006 | Dec 1, 2005 | Appointment of a man as Commissioner 27075... | |
| Registry | Jan 23, 2006 | Dec 1, 2005 | Appointment of a man as Commissioner | |
| Registry | Jan 23, 2006 | Dec 1, 2005 | Appointment of a man as Commissioner 27075... | |
| Registry | Jan 23, 2006 | Jan 1, 2006 | Resignation of one Commissioner | |
| Registry | Jan 23, 2006 | Jan 1, 2006 | Resignation of one Commissioner 27075... | |
| Registry | Jan 23, 2006 | Jan 1, 2006 | Resignation of one Commissioner | |
| Registry | Jan 23, 2006 | Jan 1, 2006 | Resignation of one Commissioner 27075... | |
| Registry | Jan 23, 2006 | Jan 1, 2006 | Resignation of a woman | |
| Registry | Jan 6, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 6, 2006 | Change of name | |
